Responsibilities Manage the end-to-end processing of bilateral loans, ensuring strict compliance with internal.... Maintain precise records of bilateral loan transactions and generate periodic reports for management review. Collaborate...
Department Job Functions: Accounting, Asset Management, Bank Operations, Dealing & Trading, Financial Management, Quality... Assurance, Risk Management Responsibilities: Perform checking and system release within delegated limit authority...
Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management....pageuppeople.com/798/cw/en/job/499376/aml-manager-compliance-review=11232 Data collected would be used for recruitment purposes...
Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech Responsibilities: Conduct... practices in Hong Kong and Southeast Asian market, basic knowledge of risk management framework (including compliance risk...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499192 Employment Type: Full time Departments: BOCHK Asset Management... Ltd Job Functions: Asset Management Responsibilities: Assisting the team to prepare/review the company's risk...
market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries... of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively...
Everbright Group, Everbright is China’s leading cross-border investment and asset management company. It manages private equity... Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant...
in traditional and virtual asset related ones. Lead and perform comprehensive compliance advisory, focusing on regulatory compliance...Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly...
for all compliance matters including AML/KYC and business compliance matters. Client Details My client is a global asset management... necessary Profile bachelor degree 6-10+ years of compliance experience from international asset management firm open...
from international asset management firm open to candidates from investment banks covering equities compliance must be fluent and near... client is a global asset management firm with a strong focus on hedge fund. They are expanding their business...
, or related field 5+ years of compliance management experience Certifications: ISO27001 auditor and CISA Well-versed...Work location: Taipo (onsite free parking) Roles & Responsibilities Oversee the ISMS program & risk management...
market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries... of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively...
Main Responsibilities: The role of the Private Wealth Management Relationship Manager (RM) is to understand the... generation from the relationships with CMBI Wealth Management. Responsible for complying with regulatory compliance as set out...
Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities..., fieldwork to reporting Assess compliance with relevant regulations and standards, evaluate the effectiveness of risk management...
, and develop and maintain support documentation Manage procurement and carry out asset management for equipment being supported... in vulnerability patch and security management is an asset Hands-on experience in virtualization, Email system and AD, Privilege ID...
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess... that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth...
processes to minimize any compliance issues Capture the opportunity of deposit, FX, cash management, insurance and investment... in cash management/ Transaction Banking development Candidate with less experience will be considered as Assistant Manager...
Main Responsibilities: The role of the Private Wealth Management Relationship Manager (RM) is to understand the... to the clients based on their needs and risk profile in conjunction with the house views on various products and asset...
Manager. Principal responsibilities To support business and credit management of the department with particular focus... management, and set up procedures to ensure compliance with external and internal requirements; · Business and credit risk...